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Board Committee Roles and Responsibilities - page 15 / 25

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Audit Committee Agenda

The audit committee should have a well-defined, written agenda for all of its meetings.

The agenda should cover:

(1)

the minutes of the previous meeting;

(2)

a review of current financial statements,

(3)

a review of the current management, independent auditor reports on ICFR including identified material weaknesses in internal control, and the management responses to reported material weaknesses;

(4)

a review of the established whistleblower programs and the appropriate responses to those complaints;

(5)

a review of the company’s enterprise risk management to ensure objectives are defined, risks are assessed, and procedures are designed to minimize risks;

(6)

a review of internal auditors, external auditors, audit plans, scope, and findings.

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